KINGPOST PARADE MANAGEMENT COMPANY LIMITED

Profile KINGPOST PARADE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
KINGPOST PARADE MANAGEMENT COMPANY LIMITED
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Company number
02595558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 March 1991
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 KINGPOST PARADE, LONDON ROAD, ENGLAND, GUILDFORD, GU1 1YP
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PSC and Officers KINGPOST PARADE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COX, Nicholas John
Status: Active
Appointed on: Sunday, 26 April 2020
Correspondence address: 1a Kingpost Parade London Road, Burpham, Guildford, England, GU1 1YP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Engineer
Country of residence: England
HACK, Reginald David
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 10 Lidstone Close, Woking, Surrey, GU21 3BG
Role: Secretary
HACK, Susan
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: 10 Lidstone Close, Woking, United Kingdom, Surrey, GU21 3BG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Shop Proprietor
Country of residence: United Kingdom
HUGHES, Bridget Jayne Gwendoline
Status: Active
Appointed on: Sunday, 26 April 2020
Correspondence address: Vale Farm Balchins Lane, Westcott, Dorking, England, RH4 3LP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: House Wife
Country of residence: England
FLEMING, Michael Samuel Edmund
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Friday, 23 April 1993
Correspondence address: 49 Vallance Road, London, N22 7UD
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Surveyor
BROCKMAN, George Henry
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Monday, 02 June 2008
Correspondence address: 1 Rose Cottage, Horsham Road Shalford, Guildford, Surrey, GU4 8DQ
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Shop Proprietor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 1991
Resigned on: Monday, 15 April 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 26 March 1991
Resigned on: Monday, 15 April 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SEARLE, David Frank
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Tuesday, 31 August 2004
Correspondence address: 33 Boxgrove Lane, Guildford, Surrey, GU1 2TD
Role: Secretary
SEARLE, David Frank
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Tuesday, 31 August 2004
Correspondence address: 33 Boxgrove Lane, Guildford, Surrey, GU1 2TD
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Shop Owner
DAVIDSON, Gerald Abraham
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Wednesday, 01 September 1993
Correspondence address: Gardnor House, Flask Walk, London, NW3 1HT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINER, Eve
Status: Not active
Appointed on: Monday, 15 April 1991
Resigned on: Wednesday, 01 September 1993
Correspondence address: 58 Queen Anne Street, London, W1G 8HW
Role: Secretary
WINER, Eve
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: 58 Queen Anne Street, London, W1G 8HW
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Crimplefine Ltd
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: Cosmopolitan Ltd Sidmouth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control